Company information:
Incorporatewear Limited (No: 03240384)
Address: EDISON ROAD, HAMS HALL DISTRIBUTION PARK, COLESHILL, WEST MIDLANDS, B46 1DA, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: DAVID ANDREW BAXBY ( DOB: Sep-1973 From: Aug-2017 )
Current Director: EDWARD GRIGG ( From: May-2019 )
Current Director: SARBJIT SINGH SOHAL ( DOB: Mar-1977 From: Mar-2021 )
Current Director: DOUGLAS DAVID SWAN ( DOB: Feb-1975 From: Jun-2016 )
Resigned Director: NICHOLAS GUY ALDERMAN ( DOB: Jan-1963 From: Jul-2002 To: Dec-2007 )
Resigned Director: JEFFREY TATHAM BANKS ( DOB: Mar-1943 From: Jul-1998 To: Oct-2003 )
Resigned Director: DAVID ANDREW BAXBY ( DOB: Sep-1973 From: Aug-2017 To: May-2019 )
Resigned Director: DAVID LANDT BORTOLUSSI ( DOB: Jul-1969 From: Nov-2013 To: Dec-2014 )
Resigned Director: MARK LEONARD BUNCE ( DOB: Apr-1960 From: Apr-1999 To: Feb-2001 )
Resigned Director: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Feb-1997 To: Jul-1998 )
Resigned Director: OLIVIER JEAN-MARIE CHRETIEN ( From: Dec-2014 To: Sep-2015 )
Resigned Director: ANTHONY NATALE GIANOTTI ( From: Mar-2016 To: Aug-2017 )
Resigned Director: JOHN CHARLES GROVER ( DOB: Nov-1961 From: Jul-2014 To: Dec-2014 )
Resigned Director: ERIC HOWARD HINDSON ( DOB: Apr-1959 From: Oct-2003 To: Nov-2013 )
Resigned Director: ANNA MAY HOOPER ( From: Aug-2017 To: Apr-2018 )
Resigned Director: CHRISTOPHER EDWIN JONES ( From: Dec-2014 To: Jun-2016 )
Resigned Director: BRIAN LAMB ( From: Feb-1997 To: Nov-2013 )
Resigned Director: LLOYD MCCALL ( DOB: Nov-1949 From: Feb-1997 To: Oct-2003 )
Resigned Director: BRUCE RODNEY OLSEN ( From: Dec-2014 To: Mar-2016 )
Resigned Director: AGNIESZKA JENIS PFEIFFER-SMITH ( From: Dec-2014 To: Dec-2015 )
Resigned Director: JOHN POLLAERS ( From: Nov-2013 To: Jul-2014 )
Resigned Director: ROBERT BRIAN POLLOCK ( DOB: Nov-1954 From: Jul-2002 To: Nov-2010 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Aug-1996 To: Feb-1997 )
Resigned Director: ROBERT GEOFFREY SCOTT ( DOB: Aug-1969 From: Sep-2015 To: Aug-2017 )
Resigned Director: DOUGLAS DAVID SWAN ( DOB: Feb-1975 From: Jun-2016 To: May-2019 )
Resigned Director: RUSSELL HOLMES THOMPSON ( DOB: Jan-1956 From: Feb-1997 To: Oct-2003 )
Resigned Director: ROGER WELLARD ( DOB: Apr-1946 From: Feb-1997 To: Jan-2000 )
Resigned Director: CHRISTOPHER GILBERT WOOD ( DOB: Aug-1965 From: Mar-2009 To: Nov-2013 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2013 To: Jan-2019 )
Resigned Secretary: NICHOLAS GUY ALDERMAN ( DOB: Jan-1963 From: Jul-2002 To: Dec-2007 )
Resigned Secretary: ROBERT BRIAN POLLOCK ( DOB: Nov-1954 From: Jan-2008 To: Mar-2009 )
Resigned Secretary: RUTLAND NOMINEES (NO 2) LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Aug-1996 To: Feb-1997 )
Resigned Secretary: RUSSELL HOLMES THOMPSON ( DOB: Jan-1956 From: Feb-1997 To: Jul-2002 )
Resigned Secretary: CHRISTOPHER GILBERT WOOD ( DOB: Aug-1965 From: Mar-2009 To: Nov-2013 )
Persons of Significant Control:
Direct Corporate Clothing Plc, Direct 2 Industrial Park Roway Lane, Oldbury, B69 3ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-03)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 329,986 | 303,106 | 0.0,0.0,329986.0,303106.0,0.0 | |||
| Fixed assets / Intangible assets | 8,771 | 3,231 | 0.0,0.0,8771.0,3231.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 321,215 | 299,875 | 0.0,0.0,321215.0,299875.0,0.0 | |||
| Current assets | 9,521,488 | 11,888,925 | 17,386,480 | 0.0,0.0,9521488.0,11888925.0,17386480.0 | ||
| Current assets / Total inventories | 4,425,058 | 4,679,639 | 12,147,119 | 0.0,0.0,4425058.0,4679639.0,12147119.0 | ||
| Current assets / Debtors | 3,375,815 | 5,697,493 | 4,973,567 | 0.0,0.0,3375815.0,5697493.0,4973567.0 | ||
| Current assets / Cash at bank and on hand | 1,720,615 | 1,511,793 | 265,794 | 0.0,0.0,1720615.0,1511793.0,265794.0 | ||
| Net current assets (liabilities) | 5,534,514 | 4,912,312 | 6,370,671 | 0.0,0.0,5534514.0,4912312.0,6370671.0 | ||
| Total assets less current liabilities | 5,864,500 | 5,215,418 | 6,370,671 | 0.0,0.0,5864500.0,5215418.0,6370671.0 | ||
| Provisions for liabilities, balance sheet subtotal | 637,200 | 727,200 | 847,200 | 0.0,0.0,637200.0,727200.0,847200.0 | ||
| Net assets (liabilities) | 5,227,300 | 4,488,218 | 5,523,471 | 0.0,0.0,5227300.0,4488218.0,5523471.0 | ||
| Equity / share capital and reserves | 3,387,891 | 5,541,185 | 5,227,300 | 4,488,218 | 5,523,471 | 3387891.0,5541185.0,5227300.0,4488218.0,5523471.0 |